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<br />~. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />AGENDA <br />REGULAR MEETING <br />COMMUNITY REDEVELOPMENT AGENCY <br />COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />FEBRUARY 20,1979 2:00 P.M. <br /> <br />CALL TO ORDER <br /> <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br /> <br />ROLL CALL <br /> <br />CONSENT CALENDAR <br /> <br />NOTICE: All matters listed under Consent Calendar will be <br />acted upon by one motion affirming the action recommended on the <br />Agenda. There will be no separate discussion of these items prior <br />to voting unless members of the Agency, Staff or the public requests <br />specific items to be removed from the Consent Calendar for separate <br />action. <br /> <br />1. <br /> <br />MINUTES <br /> <br />Recommendation: Approve Minutes of Special Meeting <br />held on January 15, 1979. <br /> <br />2. <br /> <br />RELOCATION ASSISTANCE PROGRAM <br /> <br />Recommendation: Authorize Executive Director to <br />issue relocation assistance as follows: <br /> <br />Heritage Development <br /> <br />I. <br /> <br />Leo J. Friis/pioneer Press <br />301 N. Parton <br /> <br />$13,200.00 <br /> <br />Park-And-Ride <br /> <br />1. <br /> <br />Santa Ana First Federal <br />506 N. Broadway <br /> <br />$11,955.58 <br /> <br />Commission Recommendation: <br /> <br />Not applicable. <br /> <br />3. <br /> <br />BID AWARD FOR DEMOLITION IN HERITAGE SITE <br /> <br />Recommendation: Concur in award of contract to lowest <br />responsive bidder, Hintz Wrecking Company, Inc. in <br />the amount of $23,800. <br /> <br />Commission Action: Authorize Executive Director to <br />award bid to lowest responsive bidder, Hintz Wrecking <br />Company, Inc. in the amount of $23,800. <br /> <br />4. <br /> <br />REPORTS <br /> <br />A. <br /> <br />EAST FOURTH STREET <br /> <br />Recommendation: Concur in Commission recommendation <br />to dlrect Staff to solicit proposals from professional <br />planners to develop a physical and economic plan for <br />the East Fourth Street area. <br /> <br />Commission Action: Direct Staff to solicit proposals <br />from professlonal planners to develop a physical and <br />economic plan for the East Fourth Street area. <br />